Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Tuesday, November 27, 2018
OPERATION SKYNET POSTS PHOTOGRAPHS OF CHINA'S 100 FUGITIVES WANTED FOR CORRUPTION
Operation Skynet is China's global effort to capture, and return, its one hundred most wanted fugitives charged with corruption crimes. If you are banking any wealthy Chinese expats, you may want to check those clients' passport photographs against these 100 photographs, using your facial recognition software platform. We regret that the document does not have their names as they are expressed in English, in the Latin alphabet, but a picture speaks a thousand words,
The webpage with legible photos is available here.